Compliance Professional Needed

4 semanas atrás


São Paulo, São Paulo, Brasil beBeeRegulator Tempo inteiro

Compliance Officer Role

About the Job

We are seeking a Compliance Officer to ensure our company adheres to local regulations and maintains high standards of integrity.

The ideal candidate will play a vital role in monitoring transactions, developing policies, and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Ensure compliance with local regulations by monitoring transactions and client behavior.
  • Develop and maintain policies to comply with Anti-Money Laundering (AML), Know Your Customer (KYC) and other regulatory requirements.
  • Oversee merchant onboarding processes and industries to ensure compliance with local regulations.
  • Review and update policies regularly to reflect changes in regulations and industry best practices.
  • Collaborate with cross-functional teams to implement effective compliance strategies.

Requirements:

  • Strong understanding of local regulations including AML, KYC and Brazilian Central Bank rules.
  • Ability to analyze complex financial data and identify potential compliance risks.
  • Excellent communication and interpersonal skills to work effectively with stakeholders.
  • Proven ability to develop and implement effective compliance programs.

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